Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BASIL FINSERV INDIA LIMITED
CIN: U65999DL2017PLC322091 As on: 2026-07-13
BASIL FINSERV INDIA LIMITED (CIN: U65999DL2017PLC322091) is a Public company incorporated on 14 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.
BASIL FINSERV INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BASIL FINSERV INDIA LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BASIL FINSERV INDIA LIMITED are PRATIBHA AGGRAWAL, DHARMANDRA AGGARWAL, and RISHABH AGGARWAL.
BASIL FINSERV INDIA LIMITED's Corporate Identification Number (CIN) is U65999DL2017PLC322091 and its registration number is 322091. Users may contact BASIL FINSERV INDIA LIMITED on its Email address - [email protected]. Registered address of BASIL FINSERV INDIA LIMITED is 1075, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006.
Current status of BASIL FINSERV INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BASIL FINSERV INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BASIL FINSERV INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BASIL FINSERV INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BASIL FINSERV INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05127991 | PRATIBHA AGGRAWAL | Additional Director | 2018-03-25 |
| 06545051 | DHARMANDRA AGGARWAL | Director | 2017-08-14 |
| 07666670 | RISHABH AGGARWAL | Director | 2017-08-14 |
Past Directors & Key Managerial Personnel of BASIL FINSERV INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06584648 | MAYANK MUKESH GUPTA | Director | - | 2018-03-25 |
| 06584661 | NIKHIL GUPTA | Director | - | 2018-03-25 |
Other Directorships of PRATIBHA AGGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPA ASSOCIATES PRIVATE LIMITED | U70101DL2013PTC252823 | Director | 2013-05-27 | Ongoing |
| VAIBHAV PROPBUILD PRIVATE LIMITED | U70102DL2013PTC254516 | Director | 2013-06-27 | Ongoing |
Other Directorships of DHARMANDRA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASIL PUBLISHING PRIVATE LIMITED | U22219DL2016PTC305268 | Director | 2016-09-01 | Ongoing |
| SOVEREIGN TRADEX PRIVATE LIMITED | U22219DL2017PTC311264 | Director | - | 2020-03-30 |
| BHATIA BUILDTECH PRIVATE LIMITED | U45209DL2010PTC200127 | Director | 2018-11-02 | Ongoing |
| CDM JEWELLERS PRIVATE LIMITED | U52590UP2013PTC061280 | Director | 2013-12-16 | Ongoing |
| DPA ASSOCIATES PRIVATE LIMITED | U70101DL2013PTC252823 | Director | 2013-05-27 | Ongoing |
| VAIBHAV PROPBUILD PRIVATE LIMITED | U70102DL2013PTC254516 | Director | 2013-06-27 | Ongoing |
| BASIL PROJECTS PRIVATE LIMITED | U70102DL2015PTC280303 | Director | - | 2020-03-19 |
| BASIL BULLION PRIVATE LIMITED | U74999DL2015PTC280203 | Director | - | 2018-04-09 |
Other Directorships of MAYANK MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLIOTTE TECHNOLOGIES LLP | AAU-7763 | Designated Partner | 2020-11-23 | Ongoing |
| SOVEREIGN CAPSEC LLP | AAW-2137 | Designated Partner | 2021-03-08 | Ongoing |
| SOVEREIGN TRADEX PRIVATE LIMITED | U22219DL2017PTC311264 | Additional Director | 2020-03-30 | Ongoing |
| SOVEREIGN MERCANTILE PRIVATE LIMITED | U51909DL2013PTC254775 | Director | 2017-09-12 | Ongoing |
| SOVEREIGN MERCANTILE PRIVATE LIMITED | U51909DL2013PTC254775 | Director | - | 2015-02-23 |
| YUKTI NIDHI LIMITED | U65990DL2019PLC348860 | Director | 2019-04-20 | Ongoing |
| SOVEREIGN FOUNDATION | U74900DL2016NPL289901 | Director | 2018-09-26 | Ongoing |
Other Directorships of NIKHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLIOTTE TECHNOLOGIES LLP | AAU-7763 | Designated Partner | 2020-11-23 | Ongoing |
| SOVEREIGN CAPSEC LLP | AAW-2137 | Designated Partner | 2021-03-08 | Ongoing |
| BASIL PUBLISHING PRIVATE LIMITED | U22219DL2016PTC305268 | Director | 2018-03-15 | Ongoing |
| BASIL PUBLISHING PRIVATE LIMITED | U22219DL2016PTC305268 | Director | - | 2017-12-11 |
| SOVEREIGN TRADEX PRIVATE LIMITED | U22219DL2017PTC311264 | Director | 2017-02-01 | Ongoing |
| SOVEREIGN MERCANTILE PRIVATE LIMITED | U51909DL2013PTC254775 | Director | 2013-07-02 | Ongoing |
| YUKTI NIDHI LIMITED | U65990DL2019PLC348860 | Director | 2019-04-20 | Ongoing |
| SOVEREIGN FOUNDATION | U74900DL2016NPL289901 | Director | 2016-01-21 | Ongoing |
Other Directorships of RISHABH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASIL PUBLISHING PRIVATE LIMITED | U22219DL2016PTC305268 | Director | - | 2018-03-15 |
| CDM JEWELLERS PRIVATE LIMITED | U52590UP2013PTC061280 | Additional Director | - | 2019-01-07 |
| CDM JEWELLERS PRIVATE LIMITED | U52590UP2013PTC061280 | Director | 2020-12-22 | Ongoing |
| CDM JEWELLERS PRIVATE LIMITED | U52590UP2013PTC061280 | Director | - | 2019-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U17200DL2009PTC197062 | KARLEE IMPEX PRIVATE LIMITED | 1104,BESEMENT KUCHA NATWA, CHANDNI CHOWK DELHI-110006 , DELHI, Delhi, India - 110006 |
| U14101DL2023PTC420355 | JASAVYA LIFESTYLE PRIVATE LIMITED | Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U32111DL2023PTC410595 | DIAVO JEWELS PRIVATE LIMITED | 1159/F, Kucha Mahajani,Chandni Chowk, Near Kunch Natwa,Delhi,North Delhi,Delhi,110006-India |
| ACF-5071 | AN&V IMPEX LLP | 1118. TF-2, 3RD FLOOR,KUCHA NATWA CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006 |
| U46498DL2024PTC440399 | DIGI BUY BULLION PRIVATE LIMITED | SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U47733DL2023PTC411082 | KCPUSHP JEWELS PRIVATE LIMITED | SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| AAF-5081 | LOVIKA JEWELLERS LLP | 1165/1103, KUCHA NATWA, KUCHA MAHAJANI CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U51909DL2015PTC278873 | CLASSIC SOLITAIRES PRIVATE LIMITED | 1072 KUCHA MAHAJANI KUCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U36996DL2022PTC404753 | AAYM BULLION PRIVATE LIMITED | 1094 PVT NO. 4A, BASEMENT KUCHA NATWA CHANDNI CHOWK, KUCHA MAHAJINI , DELHI, Delhi, India - 110006 |
| U36910DL2021PTC382496 | BELIEVE GOLD PRIVATE LIMITED | 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U36911DL2006PTC149666 | SKS JEWELLERS PRIVATE LIMITED. | 1095, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U72200DL2001PTC111262 | OMKAR DWELLERS PRIVATE LIMITED | 1042, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17290DL2017PTC318270 | GUNJIT INTERNATIONAL PRIVATE LIMITED | 993/1, Kucha Natwa Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18109DL1998PTC097550 | DESH RAJ MAHAJAN AND COMPANY PRIVATE LIMITED | 1079/1KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL2003PTC119539 | BEE AND BEE TEXTILES PRIVATE LIMITED | 1091/20KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18204DL2007PTC163298 | R.G. FABTEX PRIVATE LIMITED | 1054, Ist FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAY-7501 | RG FABRICS LLP | SN 1054, F/F, KUCHA NATWA CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U67110DL1996PTC079219 | ANURATAN INVESTMENTS & LEASING PRIVATE L IMITED | 1092, MAHAVIR MARKET, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC069019 | VARDHMAN EXPOFAB PRIVATE LIMITED | 990, FIRST FLOOR, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U99999DL1980PTC010532 | KESAR DASS AND SONS PVT LTD | 1127, Kucha Natwa, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U52100DL2011PTC221482 | SWAMI SAREES PRIVATE LIMITED | 1045, 1st Floor, Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2015PTC288171 | SUN SHYNE TRADING PRIVATE LIMITED | SHOP NO 144, GROUND FLOOR KUCHA NATWA ,CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAF-1795 | JURASSIC REFINERS LLP | H. NO. 1124 PVT,8 T/F, KUCHA NATWA CHANDNI CHOWK, DELHI, Delhi, India - 110006 |
| U18101DL2005PTC136724 | SHUBHAMIT JEWELS PRIVATE LIMITED | PROPERTY NO - 1095, SECOND FLOOR, KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAO-6550 | MEENAKSHI JEWEL PALACE LLP | 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006 |
| AAO-6559 | AGRA CHETNA PROJECTS LLP | 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006 |
| U36996DL2013PTC262090 | JEEVA GEMS AND JEWELLERY PRIVATE LIMITED | SHOP-1,1103-1112 S/F-KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.